Abdelfateh Soualhi
I’m Abdelfateh Soualhi, an experienced professional with a background in administration, management, fraud prevention, and customer service, currently working as a Data Associate at Amazon in Gdansk, Poland.
About
I’m Abdelfateh Soualhi, an experienced professional with a background in administration, management, fraud prevention, and customer service, currently working as a Data Associate at Amazon in Gdansk, Poland. With over 6 years in the police force, I’ve developed strong analytical, investigative, and problem-solving skills, particularly in fraud prevention and financial matters.
I excel at coordinating teams, handling administrative tasks, and ensuring compliance and smooth operations. I’m proficient in MS Office, SharePoint, and technical writing, with solid knowledge in data management and analysis. I leverage a range of IT tools to improve efficiency and accuracy, and I’m fluent in English, French, and Arabic, with good working knowledge of Spanish.
- 9 years' experience
- Joined January 2026
Skills· 10
Languages
- EnglishFluent
- Spanish; CastilianBeginner
- FrenchFluent
- ArabicFluent
Industry experience
- Government
- Professional Services
- Software & Internet
- Financial Services
Work experience· 4 roles
Collect, curate, and preprocess large datasets with quality checks to ensure data accuracy. Annotate and categorize text data to support language-model training. Collaborate on data requirements and model training. Assist in developing and improving annotation tools and document data processes and project progress.
Analyzed financial data using Excel for investigations; applied auditing techniques to uncover irregularities. Prepared and presented audit reports to stakeholders. Developed fraud prevention strategies and policies. Assisted in training colleagues from other police departments. Used IT tools for fraud detection and prevention.
Provided effective services to customers of Djezzy's telecommunications products. Managed calls, emails, and phone correspondence, prioritizing urgent matters under pressure. Maintained accurate records of customer interactions for follow-up.
Education
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